PIB EMPLOYEE BENEFITS HOLDINGS LIMITED

Company number 03702198

Date	Type	Description	View / Download
20 Nov 2017	CH01	Director's details changed for Mr Neil James Chatburn on 20 November 2017	(2 pages)
07 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(5 pages)
06 Nov 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
31 Oct 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Accession letter/debenture accession deed/guarantee/company business 12/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
18 Sep 2017	MR01	Registration of charge 037021980001, created on 15 September 2017	(16 pages)
17 Jul 2017	AP01	Appointment of Mr Ryan Christopher Brown as a director on 12 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Brendan James Mcmanus as a director on 12 July 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 948	(8 pages)
20 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	(4 pages)
03 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 948	(8 pages)
17 Oct 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 948	(8 pages)
11 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
21 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(8 pages)
26 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
29 Aug 2012	AUD	Auditor's resignation	(1 page)
29 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(22 pages)
19 Sep 2011	AA	Accounts for a small company made up to 30 June 2011	(5 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 948	(4 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 947	(4 pages)
17 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(8 pages)

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